| Entity Name: | SOUTH CAPITAL INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH CAPITAL INVESTMENTS, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 2018 (7 years ago) |
| Document Number: | P18000006809 |
| FEI/EIN Number |
824348339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6461 BAY CLUB DR APT 1, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 6461 BAY CLUB DR APT 1, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KULJIS JUAN JORGE | President | 6461 BAY CLUB DR APT 1, FORT LAUDERDALE, FL, 33308 |
| KULJIS JUAN JORGE | Treasurer | 6461 BAY CLUB DR APT 1, FORT LAUDERDALE, FL, 33308 |
| KULJIS JUAN JORGE | Director | 6461 BAY CLUB DR APT 1, FORT LAUDERDALE, FL, 33308 |
| PEREZ DE KULJIS VIRGINIA B | Vice President | 6461 BAY CLUB DR APT 1, FORT LAUDERDALE, FL, 33308 |
| KULJIS JUAN JORGE | Agent | 6461 BAY CLUB DR APT 1, FORT LAUDERDALE, FL, 33308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-16 |
| Domestic Profit | 2018-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
